Scott Israel, Sherrif of Broward County v. Anthony Castro

162 So. 3d 328, 2015 WL 1334321
CourtDistrict Court of Appeal of Florida
DecidedMarch 25, 2015
Docket4D14-414
StatusPublished

This text of 162 So. 3d 328 (Scott Israel, Sherrif of Broward County v. Anthony Castro) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scott Israel, Sherrif of Broward County v. Anthony Castro, 162 So. 3d 328, 2015 WL 1334321 (Fla. Ct. App. 2015).

Opinion

WARNER, J.

The Sheriff of Broward County appeals a final summary judgment finding appel-lee, Anthony Castro, was wrongfully terminated from his position as deputy sheriff. The Sheriff contends that the court erred in finding that Castro was not required to exhaust his administrative remedies pursuant to a collective bargaining agreement between the Sheriff and the deputies. Concluding that Castro was required, and failed, to exhaust administrative remedies under the agreement, we reverse.

After Anthony Castro’s employment as a deputy sheriff was terminated, he sued the *329 Sheriff of Broward County for declaratory and injunctive relief. Castro alleged he was hired as a deputy sheriff cadet in February 2007, and was promoted to deputy sheriff on September 27, 2007, at which time he began serving a one-year probationary period. On October 8, 2008, he was advised in a memorandum that the probationary period would be extended by six months. Then, in January 2009, he was allegedly terminated due to a failure to meet probationary standards.

Castro alleged that, under the governing collective bargaining agreement (“CBA”), the standard probationary period for new members was twelve months, and the Sheriff could extend this period only for an additional six months prior to the expiration of the original twelve-month period. Because he had continued working beyond the probationary period before the Sheriff had attempted to extend it, he alleged that he was no longer a probationary employee and should not have been considered terminable at will. The complaint generally alleged that he had exhausted available administrative remedies or that doing so would be futile. Castro requested that the court declare that he had attained permanent status and order his reinstatement with back pay and benefits.

After the Sheriff responded to the complaint, both sides moved for summary judgment. The Sheriff argued the questions relating to the probationary provisions of the CBA should be determined by an arbitrator pursuant to Article 38 of the CBA and section 447.401, Florida Statutes (2009), which requires public employers to establish grievance procedures. Moreover, the Sheriff argued, for a probationary deputy to be entitled to continue in employment as a deputy, the Sheriff was required to take some affirmative action. Because the Sheriff had not taken any action during the probationary period, the Sheriff contended Castro had no expectation of continued employment.

At the hearing on summary judgment, Castro argued that under the Broward County Code, since he had completed his probationary period as defined in the CBA, he could not be fired unless he was afforded the procedural due process protections. Despite his reliance on the CBA to establish his status, he claimed he was not asking the court to interpret it. He maintained that the issue was one governed by the County Code and therefore not subject to arbitration.

The Sheriff argued that Castro should have followed the grievance and arbitration procedure of the CBA, and because he had failed to do so, he could not show that he had exhausted administrative remedies. Castro responded that he could not have filed a grievance, because the Sheriff contended that he was a probationary employee, and probationary employees were not entitled to utilize the grievance procedure. The Sheriff replied that Castro still could have filed a grievance and, if it had been denied on the grounds that he was a probationary employee, he could have filed a complaint alleging he had no remedy.

The court entered summary judgment for Castro, denying the Sheriff’s cross-motion. The court ruled that Castro “was not required to exhaust his administrative remedies pursuant to the CBA based on management’s position that he was a probationary employee pursuant to the Bro-ward County Code[.] [Castro] completed his probationary period and was not able to be subjected to dismissal without notice and right to appeal.” The court directed Castro’s reinstatement and awarded him back wages, attorney’s fees and costs. The Sheriff appeals.

The Sheriff argues that Castro was required to utilize the grievance procedure outlined in the CBA before filing suit, *330 and thereby exhaust his administrative remedies. The CBA grievance procedure provides for arbitration, and the Sheriff argues that Castro’s claim that his probationary status had ended and even the question of arbitrability itself are properly subject to arbitration. Because Castro failed to do so within the time frame provided in the CBA, the Sheriff argues, his lawsuit is precluded. Castro, on the other hand, contends that the CBA provisions do not apply.

“The weight of authority holds that, before resorting to the courts, ‘one must pursue and exhaust any extra judicial or administrative remedy which may provide the relief sought.’ ” Miami Ass’n of Firefighters Local 587 v. City of Miami, 87 So.3d 93, 96 (Fla. 3d DCA 2012) (quoting City of Miami v. Fraternal Order of Police, 378 So.2d 20, 23 (Fla. 3d DCA 1979)). Thus, “actions for breach of [CBAs] may not be maintained unless the complaining employee or his union first attempts and exhibits the ‘use of the contract grievance procedure agreed upon by employer and union as the mode of redress.’ ” Id. (quoting Republic Steel Corp. v. Maddox, 379 U.S. 650, 652, 85 S.Ct. 614, 13 L.Ed.2d 580 (1965)) (affirming dismissal of firefighters’ complaint because of failure to exhaust administrative remedies); see, e.g., Public Health Trust v. Hernandez, 751 So.2d 124, 125 (Fla. 3d DCA 2000) (former county employee’s motion to compel arbitration should have been denied because employee violated CBA grievance provisions by seeking immediate arbitration in circuit court, instead of completing four-step grievance procedure; holding, “It is a well- settled principal that a party, when bound by a [CBA], must exhaust any administrative remedy prior to litigating in court.”); Town of Lauderdale-By-The-Sea v. Behan, 629 So.2d 1102, 1102 (Fla. 4th DCA 1994) (“[A]ppellee was bound by the terms of the [CBA] between the parties to submit his grievance and any request for remedies to arbitration.... Hence we find the trial court erred in ordering the appellee reinstated to his employment with full back pay. If the appel-lee seeks further relief, he must proceed under the terms for arbitration set out in the parties’ agreement.”).

Under the Broward County Code of Ordinances, deputy sheriffs are public employees subject to Chapter 447 of the Florida Statutes. See Broward County Code of Ordinances, Sec. lS-dfeXl)-®). 1 Section 447.401, Florida Statutes (2009), requires public employers to “negotiate a grievance procedure to be used for the settlement of disputes between employer and employee, or ground of employees, involving the interpretation or application of a collective . bargaining agreement [CBA].” Article 33 of the CBA governing the Broward County deputy sheriffs establishes such a egrievance procedure and provides the procedure must be used to resolve questions involving interpretation of the CBA:

33.1: ...

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Related

Republic Steel Corp. v. Maddox
379 U.S. 650 (Supreme Court, 1965)
City of Miami v. Fraternal Order of Police
378 So. 2d 20 (District Court of Appeal of Florida, 1979)
Miami Ass'n of Firefighters Local 587 v. City of Miami
87 So. 3d 93 (District Court of Appeal of Florida, 2012)
Town of Lauderdale-By-The-Sea v. Behan
629 So. 2d 1102 (District Court of Appeal of Florida, 1994)
Public Health Trust v. Hernandez
751 So. 2d 124 (District Court of Appeal of Florida, 2000)

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Bluebook (online)
162 So. 3d 328, 2015 WL 1334321, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scott-israel-sherrif-of-broward-county-v-anthony-castro-fladistctapp-2015.